General information
The Information Management Group (nz) Limited
Type: NZ Limited Company (Ltd)9429040828183
New Zealand Business Number
32007
Company Number
Registered
Company Status
The Information Management Group (Nz) Limited (issued a business number of 9429040828183) was started on 23 Feb 1976. 2 addresses are in use by the company: 2Nd Floor Freightways House, 32 Botha Road, Penrose, Auckland, 1061 (type: registered, physical). 2Nd Flr Freightways House, 33 Botha Road, Penrose, Auckland had been their physical address, up until 09 Mar 2017. The Information Management Group (Nz) Limited used more aliases, namely: Online Security Services Limited from 10 Mar 2003 to 05 Oct 2015, Stocklink Distribution Limited (26 Mar 1991 to 10 Mar 2003) and Freight Cab Limited (27 May 1987 - 26 Mar 1991). 800200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 800200 shares (100% of shares), namely:
Freightways Express Limited (an entity) located at Freightways House, 32 Botha Road, Penrose, Auckland. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor Freightways House, 32 Botha Road, Penrose, Auckland, 1061 | Registered & physical & service | 09 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Troughear
Half Moon Bay, Auckland, 2012
Address used since 20 Feb 2023
Sunnyhills, Auckland, 2010
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Stephan Christian Roger Deschamps
Herne Bay, Auckland, 1011
Address used since 11 Feb 2024
Herne Bay, Auckland, 1011
Address used since 15 Feb 2023
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Mark Gordon Royle
Aspendale, Victoria, 3195
Address used since 20 Dec 2017
Mentone, Victoria, 3194
Address used since 02 Feb 2007
Mentone, Victoria, 3194
Address used since 01 Jan 1970 |
Director | 01 Jan 2001 - 30 Jun 2020 |
|
Dean Bracewell
Remuera, Auckland, 1050
Address used since 05 Apr 2004 |
Director | 14 Dec 1999 - 31 Dec 2017 |
|
John Paul Kaumeyer
Turramurra, Nsw 2074, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
Giuseppe Michael Taranto
Castlecrag, Nsw 2068, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
Alan Clifford Freer
Balwyn, Victoria 3103, Australia,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 20 Sep 2002 |
|
Peter Thomas Reilly
Camberwell, Victoria 3124, Australia,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 11 Jan 2001 |
|
Stephen Craig Kerr
Mt Eden, Auckland,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 01 Jan 2001 |
|
Kevin Robert Stratful
Albany,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 14 Dec 1999 |
|
Warwick Edward Lewis
Glendowie, Auckland,
Address used since 03 Feb 1994 |
Director | 03 Feb 1994 - 01 Nov 1999 |
|
Trevor Michael Farmer
Orakei, Auckland,
Address used since 23 Feb 1976 |
Director | 23 Feb 1976 - 31 Oct 1997 |
|
Warwick John Russell
Whenuapai,
Address used since 28 May 1993 |
Director | 28 May 1993 - 31 Oct 1997 |
|
Robert James Campbell
Devonport,
Address used since 12 Aug 1997 |
Director | 12 Aug 1997 - 31 Oct 1997 |
|
Maurice George Kidd
Remuera, Auckland,
Address used since 10 May 1994 |
Director | 10 May 1994 - 10 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Flr Freightways House, 33 Botha Road, Penrose, Auckland, 1061 | Physical | 02 Mar 2017 - 09 Mar 2017 |
| 2nd Floor Freightways House, 33 Botha Road, Penrose, Auckland, 1061 | Registered | 02 Mar 2017 - 09 Mar 2017 |
| 13 Margot Street, Epsom, Auckland | Physical & registered | 22 Mar 1999 - 22 Mar 1999 |
| 2nd Flr Freightways House, 32 Botha Road, Penrose, Auckland | Physical | 22 Mar 1999 - 02 Mar 2017 |
| 2nd Floor Freightways House, 32 Botha Road, Penrose, Auckland | Registered | 22 Mar 1999 - 02 Mar 2017 |
| Level 10, Eden House, 44 Khyber Pass Road, Auckland | Registered & physical | 10 Nov 1997 - 22 Mar 1999 |
| 3 Olive Road, Penrose, Auckland | Registered | 25 Oct 1996 - 10 Nov 1997 |
Financial Data
Financial info
800200
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800200
| Shareholder Name | Address | Period |
|---|---|---|
|
Freightways Express Limited Shareholder NZBN: 9429038044380 Entity (NZ Limited Company) |
Freightways House 32 Botha Road, Penrose, Auckland |
23 Feb 1976 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Freightways Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1255822 |
| Country of origin | NZ |
Location
Companies nearby
 |
Post Haste Limited 2nd Floor, Freightways House |
|
Info Management Holdings Limited 32 Botha Road |
|
Parceline Express Limited 2nd Floor, Freightways House |
|
New Zealand Document Exchange Limited 2nd Floor, Freightways House |
|
Messenger Services Limited 2nd Floor, Freightways House |
|
Freightways Properties Limited 2nd Floor, Freigthways House |